January 6, 2025 at 5:30 PM - Regular Meeting
Agenda |
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1. Call to Order/ Establish a Quorum is Present
Agenda Item Type:
Action Item
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2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
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3. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
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4. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
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5. Public Hearing on the Texas Performance Reporting System (TAPR)
Agenda Item Type:
Action Item
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6. Public Hearing of School FIRST (Financial Integrity Rating System of Texas) Report and Presentation and Overview
Agenda Item Type:
Action Item
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6.A. Presentation to the public of the District's 2022-2023 FIRST rating of A = Superior Achievement based on school year 2022-2023 data. Perfect score of 100.
Agenda Item Type:
Action Item
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6.A.1. Presentation to the public of the District's 2023-2024 TAPR
Agenda Item Type:
Action Item
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7. Public Hearing on the Texas Performance Reporting System (TAPR)
Agenda Item Type:
Action Item
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8. Recognitions
Agenda Item Type:
Action Item
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9. Information
Agenda Item Type:
Information Item
Description:
Information
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9.A. Real County Appraisal District
Agenda Item Type:
Action Item
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10. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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10.A. Consider and Approve the Minutes of the Regular Meeting that was held on Monday, November 18, 2024.
Agenda Item Type:
Consent Item
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10.B. Consider and Approve payment of the bills and invoices for the period 11/15/2024 to 12/14/2024.
Agenda Item Type:
Consent Item
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10.C. Consider and Approve Real County Appraisal District request for taxpayer refunds.
Agenda Item Type:
Consent Item
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10.D. Annual Investment Policy Review Requirement - Consider & Approve Review of Local Policy CDA: Investment Policy. No changes are recommended at this time.
Agenda Item Type:
Action Item
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10.E. Consider and Approve the Quarterly Investment Report for the quarter ended December 31, 2023.
Agenda Item Type:
Action Item
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11. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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11.A. Consider and grant the Superintendent Final Hiring Authority for Chapter 21 TEACHER contracts through 3/1/2024
Agenda Item Type:
Action Item
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12. Executive Session
Agenda Item Type:
Group
Description:
Closed Session
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13. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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14. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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14.A. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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14.B. Transportation Report
Agenda Item Type:
Action Item
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14.C. Leakey ISD Police Department Report
Agenda Item Type:
Action Item
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14.D. Athletic Director Report
Agenda Item Type:
Action Item
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14.E. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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14.F. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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14.F.1. Updated Summary of Finance, Enrollment Update, and Business Manager's Summary Report.
Agenda Item Type:
Action Item
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14.G. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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14.G.1. Contract
Agenda Item Type:
Action Item
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14.G.2. Hires
Agenda Item Type:
Action Item
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14.G.3. Resignation
Agenda Item Type:
Action Item
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14.G.4. Divide ISD
Agenda Item Type:
Action Item
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15. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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